Author: brokerwatchdog

Hanse‑Kapital.com presents itself as an online trading platform, but independent risk analyses show it carries a very low trust score and high‑risk indicators typical of scam brokers, such

Ott‑investments.com operates as a crypto and forex investment scam. It lures investors with promises of high returns and professional trading services but uses misleading company names, fake credentials,

Sterwen‑sa.com presents itself as a financial or investment service, but it is not authorised by the FCA or any major financial regulator. According to the Swiss financial regulator,

Spreadsagl.com markets itself as an online trading and investment broker, but it is not authorised by the FCA or any recognised financial regulator. The platform uses misleading licensing

Trustis‑ag.com claims to offer financial and crypto investment services, but it is not authorised by the FCA or any recognised financial regulator and has no legitimate licence to

Impaxtrader.com presents itself as an online trading and investment platform, but it is not authorised by the FCA or any recognised financial regulator. The platform uses misleading claims

Elaremlimited.com runs a crypto scam by presenting itself as a legitimate cryptocurrency trading platform while lacking any regulatory authorisation. The scammers behind it use fake credentials, misleading licensing

Eubonds.org presents itself as an investment service offering bonds, but it is not authorised by the FCA or Irish regulators. The Central Bank of Ireland has flagged it

Callanor.com presents itself as a financial or investment services provider, but it has been identified as an unauthorised firm by the Central Bank of Ireland. The platform is

Tdicav.org claims to offer investment and financial services, but it is not authorised by the FCA or any reputable regulator. The Central Bank of Ireland warns that the